Teachersuk Limited

Company Name	Teachersuk Limited
Directors	Edward Patrick Austin and Andrew Paul Frome
Company Status	Active
Company Number	04378065
Category	Private Limited Company
Incorporation Date	20 February 2002(21 years, 7 months ago)
Previous Name	Opengaze Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward Patrick Austin
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ

Director Name	Mr Andrew Paul Frome
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ

Director Name	David Michael Ewin Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treninnick 2 Tone Road Clevedon Somerset BS21 6LG

Director Name	Rebecca Helen Goldsmith
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 week, 6 days after company formation)
Appointment Duration	16 years, 12 months (resigned 28 February 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	The Cottage Cow Lane Norley Frodsham Cheshire WA6 8PW

Director Name	Emma Karoline Graham
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 week, 6 days after company formation)
Appointment Duration	16 years, 12 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brown Moss Farm Norley Road Norley Cheshire WA6 6LJ

Director Name	Mr Geoffrey Michael Shopland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 week, 6 days after company formation)
Appointment Duration	16 years, 12 months (resigned 28 February 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Secretary Name	David Michael Ewin Green
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treninnick 2 Tone Road Clevedon Somerset BS21 6LG

Director Name	Margaret Ann Kent
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	Foxmead Callow Hill, Rock Bewdley Worcestershire DY14 9XW

Director Name	Karoline Shopland
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Secretary Name	Karoline Shopland
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	20 February 2023 (7 months ago)
Next Return Due	5 March 2024 (5 months, 1 week from now)

Charges

28 February 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Barry Sinclair Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the chargor along with any intellectual property and other such property specified in clause 4 of the charge instrument. Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Bgf Nominees Limited Classification: A registered charge Outstanding
28 February 2019	Delivered on: 6 March 2019 Persons entitled: Andrew Mcrae Classification: A registered charge Outstanding
28 February 2019	Delivered on: 5 March 2019 Persons entitled: Barry-John Simmons Classification: A registered charge Outstanding
28 February 2019	Delivered on: 5 March 2019 Persons entitled: Katie Buckle Classification: A registered charge Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Edward Patrick Austin Classification: A registered charge Outstanding
30 June 2022	Delivered on: 12 July 2022 Persons entitled: Gregory Dickens Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the chargor along with any intellectual property or other such property specified in clause 4 of the charge instrument. Outstanding
30 June 2022	Delivered on: 6 July 2022 Persons entitled: Gregory Dickens Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
30 June 2022	Delivered on: 6 July 2022 Persons entitled: Bgf Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: Andrew Paul Frome Classification: A registered charge Outstanding

Filing History

24 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
20 March 2023	Satisfaction of charge 043780650003 in full (1 page)
20 March 2023	Satisfaction of charge 043780650004 in full (1 page)
30 December 2022	Accounts for a small company made up to 31 August 2022 (4 pages)
12 July 2022	Registration of charge 043780650012, created on 30 June 2022 (24 pages)
6 July 2022	Registration of charge 043780650010, created on 30 June 2022 (50 pages)
6 July 2022	Registration of charge 043780650011, created on 30 June 2022 (24 pages)
10 March 2022	Accounts for a small company made up to 31 August 2021 (4 pages)
1 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
28 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
5 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
19 December 2019	Accounts for a small company made up to 31 August 2019 (5 pages)
13 March 2019	Appointment of Mr Edward Patrick Austin as a director on 28 February 2019 (2 pages)
13 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 March 2019	Termination of appointment of Geoffrey Michael Shopland as a director on 28 February 2019 (1 page)
13 March 2019	Notification of Operam Education Group Limited as a person with significant control on 28 February 2019 (2 pages)
13 March 2019	Registered office address changed from Primrose Hill Heaths Lane Utkinton Tarporley Cheshire CW6 0JS to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 13 March 2019 (1 page)
13 March 2019	Termination of appointment of Karoline Shopland as a secretary on 28 February 2019 (1 page)
13 March 2019	Termination of appointment of Emma Karoline Graham as a director on 28 February 2019 (1 page)
13 March 2019	Termination of appointment of Rebecca Helen Goldsmith as a director on 28 February 2019 (1 page)
13 March 2019	Termination of appointment of Karoline Shopland as a director on 28 February 2019 (1 page)
13 March 2019	Cessation of Geoffrey Michael Shopland as a person with significant control on 28 February 2019 (1 page)
13 March 2019	Appointment of Mr Andrew Paul Frome as a director on 28 February 2019 (2 pages)
6 March 2019	Registration of charge 043780650005, created on 28 February 2019 (41 pages)
6 March 2019	Registration of charge 043780650007, created on 28 February 2019 (23 pages)
6 March 2019	Registration of charge 043780650006, created on 28 February 2019 (41 pages)
6 March 2019	Registration of charge 043780650008, created on 28 February 2019 (24 pages)
6 March 2019	Registration of charge 043780650009, created on 28 February 2019 (15 pages)
5 March 2019	Registration of charge 043780650003, created on 28 February 2019 (22 pages)
5 March 2019	Registration of charge 043780650004, created on 28 February 2019 (22 pages)
4 March 2019	Registration of charge 043780650002, created on 28 February 2019 (23 pages)
4 March 2019	Registration of charge 043780650001, created on 28 February 2019 (23 pages)
26 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 1 August 2002 GBP 250 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 April 2018	Director's details changed for Emma Karoline Shopland on 30 April 2018 (2 pages)
30 April 2018	Director's details changed for Rebecca Helen Shopland on 30 April 2018 (2 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 March 2016	Company name changed opengaze LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
15 March 2016	Company name changed opengaze LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 (3 pages)
10 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250 (8 pages)
10 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 250 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 250 (8 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 250 (8 pages)
30 June 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
30 June 2014	Current accounting period extended from 31 July 2014 to 31 August 2014 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 250 (8 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 250 (8 pages)
16 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 200 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 200 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
18 August 2010	Registered office address changed from Jasmine House 17 the Avenue Clevedon Somerset BS21 7DZ on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Jasmine House 17 the Avenue Clevedon Somerset BS21 7DZ on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Michael Shopland on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Michael Shopland on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Karoline Shopland on 18 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Karoline Shopland on 18 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Rebecca Helen Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Emma Karoline Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Rebecca Helen Shopland on 29 October 2009 (2 pages)
20 November 2009	Director's details changed for Emma Karoline Shopland on 29 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 March 2009	Return made up to 20/02/09; full list of members (5 pages)
11 March 2009	Return made up to 20/02/09; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 March 2008	Return made up to 20/02/08; full list of members (5 pages)
13 March 2008	Return made up to 20/02/08; full list of members (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
1 March 2007	Return made up to 20/02/07; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 March 2006	Return made up to 20/02/06; full list of members (3 pages)
2 March 2006	Return made up to 20/02/06; full list of members (3 pages)
18 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
18 June 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
10 March 2005	Return made up to 20/02/05; full list of members (9 pages)
10 March 2005	Return made up to 20/02/05; full list of members (9 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 4TH floor canningford house 38 victoria street bristol BS1 6BY (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 4TH floor canningford house 38 victoria street bristol BS1 6BY (1 page)
17 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
18 December 2003	Full accounts made up to 31 July 2003 (8 pages)
18 December 2003	Full accounts made up to 31 July 2003 (8 pages)
17 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
19 November 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 November 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 August 2002	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 4TH floor canningford house 38 victoria street bristol BS1 6BY (1 page)
28 August 2002	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 4TH floor canningford house 38 victoria street bristol BS1 6BY (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 16 churchill way cardiff CF10 2DX (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
20 February 2002	Incorporation (13 pages)
20 February 2002	Incorporation (13 pages)

Teachersuk Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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